EFTA00521295.pdf
dataset_9 pdf 133.3 KB • Feb 3, 2026 • 2 pages
Deutsche Bank
Wealth Man-qr• rn
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation: 1419501670
Approval status: 1 of 1 received
Transmitted: 05/08/2018 01:13:29 PM (ET)
Transmitted by: BELLAKLEIN
Debit Information
Template name: LSJE to Miroku. I Gusti Lanang Putra
LSJE, LLC - DDA -'9295 - DBTCA Checking - $212,452.92
Account (Balance as of: 05/08/2018 01:02:49 PM (ET) Not a guarantee of available funds.)
Wire type: USD international wire
Security code:
Send on date: 05/08/2018
Amount: 214.00
Currency: USD
Recipient Information
Bank ID type: SWIFT
Bank ID: IBBKIDJAXXX
Recipient account: (If appropriate enter
the IBAN) 2195804133
Bank name: PT BANK MAYBANK INDONESIA TBK
Bank address 1: JAKARTA
Bank address 2:
Bank address 3:
Recipient name: I Gush Lanang Putra Suardana
Recipient address 1: Baipah, Petang, Badung
Recipient address 2: Bali Indonesia
Recipient address 3:
Reference 50% deposit for 2 chairs and one side table total order 6000000Rp purchased by
Additional information for recipient:
Karyna
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00521295
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire initiator name: Bella Klein
Wire initiator address 1: do HBRK Associates. Inc
Wre initiator address 2: 575 Lexington Avenue,4th Floor
Wire initiator address 3: New York, NY 10022
EFTA00521296
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 03564898-7dc1-445e-8672-f33c4389dc07
- Storage Key
- dataset_9/EFTA00521295.pdf
- Content Hash
- 83c52e5e3c1acbf86f1ac51fa139f51d
- Created
- Feb 3, 2026